HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED

Overview

Company Name	HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05087703
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED located?

Registered Office Address	Office 1, 1st Floor 41-43 Liverpool Road Cadishead M44 5BQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
COLOURS LEISURE PROPERTY LIMITED	Mar 30, 2004	Mar 30, 2004

What are the latest accounts for HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 18, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Apr 17, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Mar 01, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ on Jan 28, 2022	1 pages	AD01

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jan 26, 2022	Notification of Daniel Higham as a person with significant control on Jan 05, 2022	2 pages	PSC01

Jan 26, 2022	Appointment of Mr Daniel Higham as a director on Jan 05, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Fleur Hall Lyon as a director on Jan 13, 2022	1 pages	TM01

Jan 26, 2022	Termination of appointment of Fleur Hall Lyon as a secretary on Jan 13, 2022	1 pages	TM02

Jan 26, 2022	Termination of appointment of Ellis Hall Lyon as a director on Jan 13, 2022	1 pages	TM01

Jan 26, 2022	Cessation of Fleur Hall-Lyon as a person with significant control on Jan 05, 2022	1 pages	PSC07

Jan 26, 2022	Cessation of Ellis Hall-Lyon as a person with significant control on Jan 05, 2022	1 pages	PSC07

Jan 12, 2022	Registration of charge 050877030003, created on Jan 05, 2022	84 pages	MR01

Dec 21, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGHAM, Daniel Howarth Drive Irlam M44 6ZB Manchester 5 England	Jan 05, 2022		Director	Howarth Drive Irlam M44 6ZB Manchester 5 England	England	British	1992-2	235959870001
HALL LYON, Fleur 27 College Avenue Formby L37 3JP Liverpool Merseyside	Dec 20, 2004	Jan 13, 2022	Secretary	27 College Avenue Formby L37 3JP Liverpool Merseyside		British		82977610001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2004	Mar 31, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HALL LYON, Ellis The Shanty 27 College Avenue L37 3JP Formby Merseyside	Dec 20, 2004	Jan 13, 2022	Director	The Shanty 27 College Avenue L37 3JP Formby Merseyside	England	British	1972-10	83063180001
HALL LYON, Fleur 27 College Avenue Formby L37 3JP Liverpool Merseyside	Jan 31, 2006	Jan 13, 2022	Director	27 College Avenue Formby L37 3JP Liverpool Merseyside	England	British	1974-7	82977610001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2004	Mar 31, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Higham Howarth Drive Irlam M44 6ZB Manchester 5 England	Jan 05, 2022	Howarth Drive Irlam M44 6ZB Manchester 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ellis Hall-Lyon 5 Crescent East Thornton Cleveleys FY5 3LJ Lancashire	Apr 06, 2016	5 Crescent East Thornton Cleveleys FY5 3LJ Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Fleur Hall-Lyon 5 Crescent East Thornton Cleveleys FY5 3LJ Lancashire	Apr 06, 2016	5 Crescent East Thornton Cleveleys FY5 3LJ Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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